Calendar

  1. June 2018

    1. Tuesday, June 19, 2018
      1. Event image 8:30 AM – 4:00 PM at Scranton Area

        2018 Anti-Money Laundering & Bank Secrecy Act Seminar - Scranton >

        This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer/Member Due Diligence standards, and the Final Regulations issued in May 2016 are reviewed in detail. More >
    1. Wednesday, June 20, 2018
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2018 Anti-Money Laundering & Bank Secrecy Act Seminar - Wyomissing >

        This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer/Member Due Diligence standards, and the Final Regulations issued in May 2016 are reviewed in detail. More >
  2. November 2018

    1. Thursday, November 8, 2018
      1. Event image 8:15 AM – 2:00 PM at Hershey

        FDIC Directors College >

        The Directors College is an interactive, one-day program designed for bank directors that provides ongoing education on current topics and various elements of bank supervision. More >